Company Information for THE K-CLUB (NW) LIMITED
3 WELL GREEN CLOSE, HALE, ALTRINCHAM, CHESHIRE, WA15 8PT,
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Company Registration Number
04809640
Private Limited Company
Active |
Company Name | ||||
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THE K-CLUB (NW) LIMITED | ||||
Legal Registered Office | ||||
3 WELL GREEN CLOSE HALE ALTRINCHAM CHESHIRE WA15 8PT Other companies in WA16 | ||||
Previous Names | ||||
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Company Number | 04809640 | |
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Company ID Number | 04809640 | |
Date formed | 2003-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB818730714 |
Last Datalog update: | 2023-12-06 17:00:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK HAROLD STONE |
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SUSAN WEIGHELL |
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BRIAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW RICHARD TOWNSEND |
Director | ||
JOHN GRAHAM CLARKE |
Director | ||
JOHN GRAHAM CLARKE |
Company Secretary | ||
PETER JOHN DOYLE |
Director | ||
ROBERT CHESTER HAWORTH |
Director | ||
JOHN WILLIAM WILSON |
Director | ||
MATTHEW TOWNSEND |
Director | ||
MATTHEW TOWNSEND |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART WORKS (GREATER MANCHESTER) | Director | 2015-02-20 | CURRENT | 2015-02-05 | Active | |
ALPINE FACILITIES SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
THE BROOKDALE CLINIC (ALTRINCHAM) LTD | Director | 2012-09-01 | CURRENT | 2010-06-07 | Dissolved 2016-08-23 | |
EVOLUTION PARTNERSHIP (NW) LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
DELTADALE LIMITED | Director | 1992-12-08 | CURRENT | 1986-01-28 | Active | |
CORINTHIAN TAX ADVISERS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MATTHEW RICHARD TOWNSEND | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD TOWNSEND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAROLD STONE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD TOWNSEND | |
PSC07 | CESSATION OF FREDERICK HAROLD STONE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 8600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN WEIGHELL | |
PSC04 | Change of details for Mr Frederick Harold Stone as a person with significant control on 2017-10-16 | |
CH01 | Director's details changed for Mr Frederick Harold Stone on 2017-10-16 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK HAROLD STONE | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 8600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 10600 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 10500 | |
LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 10250 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 10250 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 800 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-31 GBP 800.00 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Frederick Harold Stone on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD TOWNSEND | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 10000 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 10 REPTON CLOSE HIGH LEGH KNUTSFORD CHESHIRE WA16 6TS | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 9100 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 9100 | |
AR01 | 24/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O C/O ULTIMATE CREATIVE COMMUNICATIONS LTD 1 THE PAVILIONS KNUTSFORD BUSINESS PARK KNUTSFORD CHESHIRE WA16 8ZR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O ULTIMATE COMMUNICATIONS CRANFORD HOUSE 1 THE PAVILIONS KNUTSFORD BUSINESS PARK MOBBERLEY ROAD KNUTSFORD CHESHIRE WA16 8ZR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM BOOTHS PARK HOUSE CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8WZ UNITED KINGDOM | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED MR BRIAN WOOD | |
AR01 | 24/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 10 REPTON CLOSE HIGH LEGH KNUTSFORD CHESHIRE WA16 6TS UNITED KINGDOM | |
AR01 | 24/06/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/09/2011 | |
CERTNM | COMPANY NAME CHANGED KEYSTONE (MERE) LIMITED CERTIFICATE ISSUED ON 07/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CLARKE / 06/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD STONE / 06/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM CLARKE / 06/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2011 FROM MERE PLATT HOUSE MANCHESTER ROAD KNUTSFORD CHESHIRE WA16 0SY UNITED KINGDOM | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM MERE PLATT HOUSE MANCHESTER ROAD KNUTSFORD CHESHIRE WA16 0JY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CLARKE / 24/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWORTH | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PETER JOHN DOYLE | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILSON | |
288a | DIRECTOR APPOINTED JOHN WILLIAM WILSON | |
288a | DIRECTOR APPOINTED ROBERT CHESTER HAWORTH | |
288a | DIRECTOR APPOINTED MATTHEW RICHARD TOWNSEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/06/04 | |
RES04 | £ NC 1000/10000 08/06/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
88(2)R | AD 24/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2012-03-01 | £ 0 |
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Creditors Due Within One Year | 2012-03-01 | £ 1,189 |
Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE K-CLUB (NW) LIMITED
Called Up Share Capital | 2012-03-01 | £ 6,825 |
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Cash Bank In Hand | 2012-03-01 | £ 1,556 |
Current Assets | 2012-03-01 | £ 2,545 |
Debtors | 2012-03-01 | £ 989 |
Shareholder Funds | 2012-03-01 | £ 60 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE K-CLUB (NW) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |